China ITS (Holdings) Co., Ltd. — Filings & Documents (102)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-08-13 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-06-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-03 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-06-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-03 · Name Change
(E)Accounts
2026-06-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-03 · Name Change
(E)Accounts
2025-06-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-23 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-23 · Name Change
(E)Accounts
2024-08-23 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-09 · Charges
(E)Instrument
2024-07-09 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-21 · Name Change
(E)Accounts
2023-06-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-08 · Name Change
(E)Accounts
2022-06-08 · Accounts
(E)Amended document
2021-08-30 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-06-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-03 · Name Change
(E)Accounts
2021-06-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-03 · Name Change
(E)Accounts
2020-07-03 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-07-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-09 · Name Change
(E)Accounts
2019-08-09 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-05-06 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-06 · Name Change
(E)Accounts
2018-06-06 · Accounts
(E)Accounts
2017-07-06 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-07 · Name Change
(E)Accounts
2016-06-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-12-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-11 · Name Change
(E)Accounts
2015-06-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-12-19 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-11-27 · Name Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-11-18 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-11-18 · Share Related
(E)Amended document
2014-07-24 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-24 · Name Change
(E)Accounts
2014-07-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-06-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-14 · Memorandum & Articles
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-10-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-19 · Other
(E)Accounts
2013-06-19 · Accounts
(E)FM1 - Mortgage or charge details
2013-01-03 · Charges
(E)FM1 - Mortgage or charge details
2013-01-03 · Charges
(E)Certificate of Registration of Charge
2013-01-03 · Charges
(E)Certificate of Registration of Charge
2013-01-03 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-04 · Director/Secretary Change
(E)Accounts
2012-06-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)Accounts
2011-07-05 · Accounts
(E)Amended document
2011-07-05 · Other
(E)Amended document
2011-07-05 · Other
(E)Amended document
2011-07-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-05 · Other
(E)Amended document
2011-06-22 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-11-04 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-11-04 · Other
(E)Prospectus
2010-06-29 · Other
(E)Authorization letter for registration of a prospectus
2010-06-29 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-06-21 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-08 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-06-08 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-18 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-06-03 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-06-03 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-06-03 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-06-03 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-08-13 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-06-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-03 | |
| (E)Accounts | Accounts | 2026-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-03 | |
| (E)Accounts | Accounts | 2025-06-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-23 | |
| (E)Accounts | Accounts | 2024-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-09 | |
| (E)Instrument | Other | 2024-07-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-21 | |
| (E)Accounts | Accounts | 2023-06-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-08 | |
| (E)Accounts | Accounts | 2022-06-08 | |
| (E)Amended document | Other | 2021-08-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-03 | |
| (E)Accounts | Accounts | 2021-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-03 | |
| (E)Accounts | Accounts | 2020-07-03 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-07-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-09 | |
| (E)Accounts | Accounts | 2019-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-05-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-06 | |
| (E)Accounts | Accounts | 2018-06-06 | |
| (E)Accounts | Accounts | 2017-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-07 | |
| (E)Accounts | Accounts | 2016-06-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-11 | |
| (E)Accounts | Accounts | 2015-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-12-19 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-11-27 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-11-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-11-18 | |
| (E)Amended document | Other | 2014-07-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-24 | |
| (E)Accounts | Accounts | 2014-07-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-10-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-19 | |
| (E)Accounts | Accounts | 2013-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-04 | |
| (E)Accounts | Accounts | 2012-06-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)Accounts | Accounts | 2011-07-05 | |
| (E)Amended document | Other | 2011-07-05 | |
| (E)Amended document | Other | 2011-07-05 | |
| (E)Amended document | Other | 2011-07-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-05 | |
| (E)Amended document | Other | 2011-06-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-11-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-11-04 | |
| (E)Prospectus | Other | 2010-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-06-29 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-06-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-08 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-06-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-18 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-06-03 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-06-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-06-03 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-06-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change |
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